KLAXON LARGE CHEST SL
Hoja M50233· NIF B78802766
- Registered address :
- Activity :
- Fabricación de otra maquinaria de uso general n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 234 930,90 €
Legal information
Legal information for KLAXON LARGE CHEST SL
Activity
KLAXON LARGE CHEST SL is a Sociedad Limitada (SL) with its registered office in Getafe (Madrid). Its declared activity is “Fabricación de otra maquinaria de uso general n.c.o.p.” (CNAE 2829). The Spanish commercial register has published 18 filings for this company, from 1 March 2010 to 24 February 2023, across 6 distinct types of filing. Its registered share capital is 234 930,90 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
2829 · Fabricación de otra maquinaria de uso general n.c.o.p.
Directors and representatives
Directors
Former
- Alfonso Lobato RicardoCeased on 15/06/2018Presidente
- Lopez Arteaga Judith MagdalenaCeased on 15/06/2018Consejero
- Alfonso Lopez RicardoCeased on 27/04/2010Consejero
- Alfonso Lopez Juan CarlosCeased on 17/02/2023Liquidador
- Alfonso Lopez SusanaCeased on 14/05/2019Liquidador
- De Alfonso Lopez RicardoCeased on 14/05/2019Liquidador Solidario
Auditors
Former
- Ceased on 11/01/2018
Directors network map
Registered actos
- Ceses/DimisionesPublished 24/02/2023· Registered 17/02/2023· I/A 17
- NombramientosPublished 24/02/2023· Registered 17/02/2023· I/A 17
- DisoluciónPublished 24/02/2023· Registered 17/02/2023· I/A 17
- ExtinciónPublished 24/02/2023· Registered 17/02/2023· I/A 17
- Reducción de capitalPublished 16/08/2019· Registered 08/08/2019· I/A 16
- Reducción de capitalPublished 22/05/2019· Registered 14/05/2019· I/A 15
- Ceses/DimisionesPublished 22/05/2019· Registered 14/05/2019· I/A 14
- NombramientosPublished 22/05/2019· Registered 14/05/2019· I/A 14
- Ceses/DimisionesPublished 22/06/2018· Registered 15/06/2018· I/A 13
- RevocacionesPublished 22/06/2018· Registered 15/06/2018· I/A 13
- NombramientosPublished 22/06/2018· Registered 15/06/2018· I/A 13
- DisoluciónPublished 22/06/2018· Registered 15/06/2018· I/A 13
- RevocacionesPublished 18/01/2018· Registered 11/01/2018· I/A 12
- NombramientosPublished 10/10/2017· Registered 02/10/2017· I/A 11
- NombramientosPublished 06/03/2015· Registered 27/02/2015· I/A 10
- NombramientosPublished 03/01/2011· Registered 22/12/2010· I/A 9
- Ceses/DimisionesPublished 07/05/2010· Registered 27/04/2010· I/A 8
- RevocacionesPublished 01/03/2010· Registered 18/02/2010· I/A 7
Changes
- 24/02/2023Disolución
- 24/02/2023Extinción
- 22/06/2018Cambio de denominación social
KLAXON LARGE CHEST SL→KLAXON LARGE CHEST SL EN LIQUIDACION
- 22/06/2018Disolución
Capital · events
- 16/08/2019Reducción de capitalResulting capital: 234 930,90 €
- 22/05/2019Reducción de capitalResulting capital: 258 249,70 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 24/02/2023#7407441Ceses/DimisionesNombramientosDisoluciónExtinción
KLAXON LARGE CHEST SL. Ceses/Dimisiones. Adm. Unico: ALFONSO LOPEZ JUAN CARLOS. Nombramientos. Liquidador: ALFONSO LOPEZ JUAN CARLOS. Disolución. Voluntaria. Extinción. Datos registrales. T 28181 , F 164, S 8, H M 50233, I/A 17 (17.02.23).
- 16/08/2019#5547005Reducción de capital
KLAXON LARGE CHEST SL. Reducción de capital. Importe reducción: 23.318,80 Euros. Resultante Suscrito: 234.930,90 Euros. Datos registrales. T 28181 , F 164, S 8, H M 50233, I/A 16 ( 8.08.19).
- 22/05/2019#5406492Reducción de capital
KLAXON LARGE CHEST SL. Reducción de capital. Importe reducción: 234.570,30 Euros. Resultante Suscrito: 258.249,70 Euros. Datos registrales. T 28181 , F 162, S 8, H M 50233, I/A 15 (14.05.19).
- 22/05/2019#5406491Ceses/DimisionesNombramientos
KLAXON LARGE CHEST SL. Ceses/Dimisiones. Liquidador: ALFONSO LOPEZ SUSANA. LiquiSoli: ALFONSO LOPEZ JUAN CARLOS;DE ALFONSO LOPEZ RICARDO. Nombramientos. Adm. Unico: ALFONSO LOPEZ JUAN CARLOS. Reactivación de la sociedad (Art. 242 del Reglamento del R… - 22/06/2018#4937127
Company name: KLAXON LARGE CHEST SL EN LIQUIDACION
Ceses/DimisionesRevocacionesNombramientosDisoluciónKLAXON LARGE CHEST SL EN LIQUIDACION. Ceses/Dimisiones. Presidente: ALFONSO LOBATO RICARDO. Secretario: ALFONSO LOPEZ JUAN CARLOS. Consejero: LOPEZ ARTEAGA JUDITH MAGDALENA;ALFONSO LOBATO RICARDO;ALFONSO LOPEZ JUAN CARLOS.Cons.Del.Sol: LOPEZ ARTEAGA … - 18/01/2018#4701162Revocaciones
KLAXON LARGE CHEST SL. Revocaciones. Auditor: GUIJARRO RODRIGUEZ MARIA ISABEL. Datos registrales. T 28181 , F 161, S 8, H M 50233, I/A 12 (11.01.18).
- 10/10/2017#4571294Nombramientos
KLAXON LARGE CHEST SL. Nombramientos. Auditor: GUIJARRO RODRIGUEZ MARIA ISABEL. Datos registrales. T 28181 , F 161, S 8, H M 50233, I/A 11 ( 2.10.17).
- 06/03/2015#3225140Nombramientos
KLAXON LARGE CHEST SL. Nombramientos. Apoderado: ALFONSO LOPEZ JUAN CARLOS. Datos registrales. T 28181 , F 160, S 8, H M 50233, I/A 10 (27.02.15).
- 03/01/2011#10409856Nombramientos
KLAXON LARGE CHEST SL. Nombramientos. Apoderado: ALFONSO LOPEZ JUAN CARLOS. Datos registrales. T 2927 , F 84, S 8, H M 50233, I/A 9 (22.12.10).
- 07/05/2010#711105Ceses/Dimisiones
KLAXON LARGE CHEST SL. Ceses/Dimisiones. Consejero: ALFONSO LOPEZ RICARDO. Datos registrales. T 2927 , F 84, S 8, H M 50233, I/A 8 (27.04.10).
- 01/03/2010#612148Revocaciones
KLAXON LARGE CHEST SL. Revocaciones. Apoderado: ALFONSO LOPEZ JUAN CARLOS. Datos registrales. T 2927 , F 84, S 8, H M 50233, I/A 7 (18.02.10).
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
Spanish companies in the same line of business — Fabricación de otra maquinaria de uso general n.c.o.p. — are listed together.